ISO 9001 Audit - Bank Branch - Checklists & Guidelines

[Chandansn]

Checklists & guidelines

I am into doing audit for our branches bank ,i am revamping the checklists , need guidelines & checklists to enhance the audit , can anyone help me in this regard. i am a bit

 

[Claes Gefvenberg]

Hello Chandansn, and welcome to the Cove

Audit a bank? I've never done that, but I wouldn't mind having a look at one. Ok, question no1:

What will you be auditing audit acc. to? Standard? Legislation?

/Claes

 

[Aaron Lupo]

Chandansn- I have done audits of banks (Did 2 Registration audits in the last 2 years for 9K2K), what operations will you be assessing Loan Servicing, Retail, check processing, customer service???

 

[Chandansn]

basically the data center operations of the bank.
any news on new guidelines or practices followed in & around ur areas.

 

[Chandansn]

Thanks for the response .

Basically would be doing audit for the banks data center operations department.
any news on the guidelines or practices being followed in the resp area.
Thanking you
Chandansn

 

[Claes Gefvenberg]

Basically would be doing audit for the banks data center operations department.

In that case I suggest the thread Data Center Audit . It should be what you're looking for.

/Claes

 

[Chandansn]

In that case I suggest the thread Data Center Audit . It should be what you're looking for.

/Claes

Yes Sir , U r absolutely right , data center audit.

Thanks for the same,i ;ll check the thread